Fraud Prevention

Why Consumers Will Shrug Off The Marriott Breach
Why Consumers Will Shrug Off The Marriott Breach
December 03, 2018  |  Security & Fraud

In 1954, mathematician L.J. Savage published research about how consumers process information when making decisions. Dubbed the sure-thing principle, Savage’s work showed that consumers consider...

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How OfferUp Works To Safeguard Both Buyers And Sellers
How OfferUp Works To Safeguard Both Buyers And Sellers
December 03, 2018  |  Security & Fraud

Digital marketplaces have become beloved by buyers and sellers — and fraudsters. Nick Huzar, CEO of OfferUp, says most current authentication standards are either too...

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OfferUp CEO On Making Marketplace Authentication Smarter
OfferUp CEO On Making Marketplace Authentication Smarter
November 30, 2018  |  Security & Fraud

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Using Automation To Accelerate Onboarding And Prevent Digital Fraud
Using Automation To Accelerate Onboarding And Prevent Digital Fraud
November 28, 2018  |  Security & Fraud

Gold is like, well, gold to cybercriminals — that’s why knowing who’s trading it is crucial. The challenge, says COO Paul Mennega of Goldmoney, a...

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Fiserv: Where Faster Disbursements Really Matter
Fiserv: Where Faster Disbursements Really Matter
November 27, 2018  |  Faster Payments

There’s no denying it: Customers want quick — even instant — access to funds that are rightfully theirs, which means payments are moving in and...

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KYC In The Precious Metals Business
KYC In The Precious Metals Business
November 27, 2018  |  Security & Fraud

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Today In Data: The Rise Of Call Center Fraud
Today In Data: The Rise Of Call Center Fraud
November 26, 2018  |  Today In Data

Call centers are facing the potential of fraud from inside and outside their facilities, and they are taking multi-pronged approaches to tackle these security challenges. At the...

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Major Retailers Brace For Gift Card Fraud
Major Retailers Brace For Gift Card Fraud
November 23, 2018  |  Security & Fraud

To counter fraud as the holiday season approaches, Best Buy, Target and Walmart made changes to their gift card programs. The moves were announced by...

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Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
Could The Future Of Fighting Fraud On The ‘Dark Web’ Actually Be Bright?
November 23, 2018  |  Fraud Prevention

Keeping yourself protected from criminals can often seem a daunting task. Even the most eagled-eyed person — for instance, a veteran tourist in a crowded plaza...

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